Active

UniTube Automotive a. s.

Company financial profile・Company ID 46840893・Poľná 4/A, 90301 Senec・Founded 2012

Financial report Financial statements

Turnover 2025

46 K €

Company ID: 46840893
Tax ID: 2023606750
VAT ID: SK2023606750, under §4, registered since Thursday, November 1, 2012

Registered office: UniTube Automotive a. s.Poľná 4/A 90301 Senec
Established: Wednesday, October 3, 2012
Legal form: Akciová spoločnosť
Registered in: Obchodný registerMestský súd Bratislava III, Sa/5620/B

Profit 2025

−14 K €

−28 %

Assets

25 K €

−25 %

Equity

−96 K €

−17 %

Debt ratio

489.6 %

+141 pp

Gross margin

64.1 %

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Andromia score

—

Profit

−28 %

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-31.0 %

Profit / revenue

ROA

-57.8 %

−24 pp

Return on assets

ROE

14.8 %

+1.2 pp

Return on equity

Current ratio

0.21

−29 %

Current assets / current liabilities

Earnings before tax

−14 K €

−29 %

Profit + income tax

Effective tax

-2.5 %

+0.7 pp

Income tax / earnings before tax

Net working capital

−90 K €

−18 %

Current assets − current liabilities

Revenue CAGR

-10.0 %

Average annual revenue growth

Total revenue

Sales + other operating + financial income

Income statement

Item	2022	2023	2024	2025
Sales of products, services and goods	191 K €	192 K €	0 €	45 K €
Value added	47 K €	52 K €	−7,318 €	29 K €
Operating revenue	191 K €	192 K €	0 €	46 K €
Profit after tax	18 K €	27 K €	−11 K €	−14 K €
Income tax	691 €	4,345 €	340 €	340 €
Current income tax	691 €	4,345 €	340 €	340 €

Assets

Non-current assets0 €
Current assets25 K €
Accruals and deferrals0 €

Liabilities and equity

Equity−96 K €
Liabilities120 K €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2022	2023	2024	2025
Total assets	43 K €	88 K €	33 K €	25 K €
Non-current assets	509 €	0 €	0 €	0 €
Property, plant and equipment	509 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	43 K €	88 K €	33 K €	25 K €
Inventory	3,186 €	3,186 €	3,186 €	3,186 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	19 K €	53 K €	11 K €	18 K €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	21 K €	31 K €	18 K €	3,850 €
Accruals and deferrals	0 €	0 €	0 €	0 €

Liabilities and equity

Item	2022	2023	2024	2025
Total equity and liabilities	43 K €	88 K €	33 K €	25 K €
Equity	−97 K €	−70 K €	−82 K €	−96 K €
Share capital	25 K €	25 K €	25 K €	25 K €
Funds and other equity components	5,000 €	5,000 €	5,000 €	5,000 €
Profit/loss of previous years	−146 K €	−127 K €	−100 K €	−112 K €
Profit/loss for the accounting period after tax	18 K €	27 K €	−11 K €	−14 K €
Liabilities	141 K €	158 K €	114 K €	120 K €
Non-current liabilities	5,358 €	5,417 €	5,417 €	5,582 €
Current liabilities	135 K €	152 K €	109 K €	115 K €
Short-term financial assistance	0 €	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	836 €	150 €	150 €	150 €
Accruals and deferrals	0 €	0 €	0 €	0 €

Income tax

Tax liability trend

Total taxCurrent tax

Company reliability

The entity is listed as an unreliable VAT payerNo
Former unreliable VAT payerNo
Excess VAT deductionNo
Tax reliability indexHighly reliable
Tax debtNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

4 registered activities

kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod),Valid from Wednesday, October 3, 2012
sprostredkovateľská činnosť v oblasti obchodu,Valid from Wednesday, October 3, 2012
sprostredkovateľská činnosť v oblasti služieb,Valid from Wednesday, October 3, 2012
výroba motorových vozidiel, motorov, dopravných prostriedkov, dielov a príslušenstva pre motorové vozidlá a iné dopravné prostriedky,Valid from Wednesday, October 3, 2012

Statutory bodies and related persons

Statutory body

1 active of 7

Giovanni Ünes
Predstavenstvofrom Wednesday, June 22, 2016
Predseda predstavenstva
Address Neudorfstrasse 17, 9444 Diepoldsau, Švajčiarska konfederácia
Giovanni UenesInactive
PredstavenstvoWednesday, June 22, 2016 – Friday, August 25, 2023
predseda
Address Neudorfstrasse 17, 9444 Diepoldsau, Švajčiarska konfederácia
Eveline HutterInactive
PredstavenstvoFriday, December 18, 2015 – Thursday, June 30, 2016
predseda
Address Staatsstrasse 81, 9445 Rebstein, Švajčiarska konfederácia
Margareta KrásnaInactive
PredstavenstvoWednesday, November 13, 2013 – Monday, June 15, 2020
člen
Address Ulica na Štrande 1463/1, 92401 Galanta, Slovenská republika
Michael Otto August LindnerInactive
PredstavenstvoWednesday, November 13, 2013 – Tuesday, January 19, 2016
predseda
Address Oberfeldweg 8, 9442 Berneck, Švajčiarska konfederácia
Josef HagnInactive
PredstavenstvoWednesday, October 3, 2012 – Monday, December 9, 2013
predseda
Address Lustenauerstrase 75D, 6850 Dornbirn, Rakúska republika
Martin MajstríkInactive
PredstavenstvoWednesday, October 3, 2012 – Monday, December 9, 2013
člen
Address Račianska 41, 83102 Bratislava, Slovenská republika

Related persons

4 active of 9

Christoph Sager
Člen dozorného orgánufrom Monday, June 5, 2023
Address Gallusstrasse 12a, 9032 Engelburg, Švajčiarska konfederácia
Regina Karin Lindner
Člen dozorného orgánufrom Monday, June 5, 2023
Address Severinstraße 36, 83026 Rosenheim, Nemecká spolková republika
UniTube Automotive AG
Jediný akcionár a.s.from Saturday, January 23, 2016
Address Gewerbestrasse 3, 9444 Diepoldsau, Švajčiarska konfederácia
Mgr. Marek Holečka
Člen dozorného orgánufrom Wednesday, November 13, 2013
Address Jégého 8, 82108 Bratislava, Slovenská republika
Aurelia NüeschInactive
Člen dozorného orgánuWednesday, November 13, 2013 – Friday, August 25, 2023
Address Breite 3, 9450 Altstätten, Švajčiarska konfederácia
Giovanni ÜnesInactive
Člen dozorného orgánuWednesday, November 13, 2013 – Friday, August 25, 2023
Address Neudorfstrasse 17, 9444 Diepoldsau, Švajčiarska konfederácia
Andrej KvasničkaInactive
Člen dozorného orgánuWednesday, October 3, 2012 – Monday, December 9, 2013
Address Mládežnícka 328/10, 01701 Považská Bystrica, Slovenská republika
Dávid DurbákInactive
Člen dozorného orgánuWednesday, October 3, 2012 – Monday, December 9, 2013
Address Abranovce 62, 08252 Abranovce, Slovenská republika
Miroslav MajstríkInactive
Člen dozorného orgánuWednesday, October 3, 2012 – Monday, December 9, 2013
Address Tomášikova 50/C, 83104 Bratislava, Slovenská republika

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sa/5620/B
Main activity: Výroba ostatných dielov a príslušenstva pre motorové vozidlá
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou
Tax registration: Active
VAT registration: Active

Legal facts

4 entries from the business register

Friday, July 1, 2016Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.06.2016.
Wednesday, January 20, 2016Zápisnica z MVZ z 18.12.2015.
Tuesday, December 10, 2013Zápisnica z mimoriadneho valného zhromaždenia zo dňa 13.11.2013.
Wednesday, October 3, 2012Zakladateľská zmluva o založení súkromnej akciovej spoločnosti bez výzvy na upísanie akcií spísaná dňa 10.09.2012 vo forme notárskej zápisnice v súlade s ust. §§ 57, 154 – 220a zák. č. 513/1991 Zb. Obchodný zákonník.

UniTube Automotive a. s.

Registered office

UniTube Automotive a. s.

Poľná 4/A, 90301 Senec

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UniTube Automotive a. s.

Profit

Revenue

Financial indicators

Total revenue

Income statement

Assets

Liabilities and equity

Balance sheet

Assets

Liabilities and equity

Income tax

Company reliability

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Registration

Legal facts

Registered office

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